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8 May 2012 17:45
PREMIER FOODS PLC
ANNUAL INFORMATION UPDATE
FOR THE PERIOD UP TO AND INCLUDING 8 MAY 2012
Premier Foods plc (the "Company") announces that, in accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public during the 12 months ended 8 May 2012. It is acknowledged that the information referred to below was up to date at the time the information was published but is not necessarily up to date as at the date of this annual information update.
1. REGULATORY ANNOUNCEMENTS MADE VIA THE REGULATORY NEWS SERVICE ("RNS"), A REGULATORY INFORMATION SERVICE
Copies of these announcements can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/marketnews or from the investor relations pages of the Company's website, www.premierfoods.co.uk.
Time/Date | Code | Headline |
15:26 04-May-2012 | PFD | Share Consolidation |
12:53 03-May-2012 | PFD | Results of AGM |
15:53 01-May-2012 | PFD | Total Voting Rights |
07:00 25-Apr-2012 | PFD | Interim Management Statement |
12:14 18-Apr-2012 | PFD | Notification of Forthcoming Event |
15:45 10-Apr-2012 | PFD | Holding(s) in Company |
09:04 03-Apr-2012 | PFD | Annual Financial Report |
09:48 02-Apr-2012 | PFD | Total Voting Rights |
09:46 02-Apr-2012 | PFD | Blocklisting Interim Review |
17:05 30-Mar-2012 | PFD | Banking Agreements |
15:48 26-Mar-2012 | PFD | Director/PDMR Shareholding |
16:41 23-Mar-2012 | PFD | Director/PDMR Shareholding |
17:24 22-Mar-2012 | PFD | Director/PDMR Shareholding |
16:43 22-Mar-2012 | PFD | Holding(s) in Company |
16:40 22-Mar-2012 | PFD | Holding(s) in Company |
13:20 21-Mar-2012 | PFD | Director/PDMR Shareholding |
09:27 21-Mar-2012 | PFD | Director/PDMR Shareholding |
10:20 20-Mar-2012 | PFD | Director/PDMR Shareholding |
07:00 19-Mar-2012 | PFD | Final Results |
12:36 16-Mar-2012 | PFD | Notice of Results |
15:03 12-Mar-2012 | PFD | Banking Agreements |
12:42 01-Mar-2012 | PFD | Total Voting Rights |
16:26 10-Feb-2012 | PFD | Director/PDMR Shareholding |
11:44 01-Feb-2012 | PFD | Total Voting Rights |
16:19 23-Jan-2012 | PFD | Completion of Disposal |
12:08 23-Jan-2012 | PFD | Merger Update |
07:00 17-Jan-2012 | PFD | Growth plan, cost reduction target & 2011 trading |
09:08 03-Jan-2012 | PFD | Total Voting Rights |
13:18 30-Dec-2011 | PFD | Merger Update |
12:21 30-Dec-2011 | PFD | Completion of Disposal |
18:30 15-Dec-2011 | PFD | Disposal |
16:17 15-Dec-2011 | PFD | Notification under listing rule 9.6.13 |
11:25 14-Dec-2011 | PFD | Holding(s) in Company |
16:26 08-Dec-2011 | PFD | Directorate Change |
15:49 08-Dec-2011 | PFD | Disposal |
14:21 01-Dec-2011 | PFD | Total Voting Rights |
10:33 28-Nov-2011 | PFD | Directorate Change |
07:00 25-Nov-2011 | PFD | Directorate Change |
12:56 18-Nov-2011 | PFD | Director/PDMR Shareholding |
14:13 11-Nov-2011 | PFD | Director/PDMR Shareholding |
10:23 11-Nov-2011 | PFD | Director/PDMR Shareholding |
15:20 07-Nov-2011 | PFD | Holding(s) in Company |
07:00 07-Nov-2011 | PFD | Covenant test deferred |
14:21 01-Nov-2011 | PFD | Total Voting Rights |
14:30 31-Oct-2011 | PFD | Directorate Change |
09:47 28-Oct-2011 | PFD | Director/PDMR Shareholding |
14:16 19-Oct-2011 | PFD | Director/PDMR Shareholding |
14:07 19-Oct-2011 | PFD | Blocklisting Interim Review |
16:15 13-Oct-2011 | PFD | Director/PDMR Shareholding |
13:03 10-Oct-2011 | PFD | Director/PDMR Shareholding |
07:00 07-Oct-2011 | PFD | Interim Management Statement |
09:59 03-Oct-2011 | PFD | Total Voting Rights |
10:30 14-Sep-2011 | PFD | Directorate Update |
10:23 01-Sep-2011 | PFD | Total Voting Rights |
10:30 11-Aug-2011 | PFD | Directorate Change |
07:00 05-Aug-2011 | PFD | Half Yearly Report |
16:07 01-Aug-2011 | PFD | Total Voting Rights |
07:00 25-Jul-2011 | PFD | Completion of Disposal |
07:00 14-Jul-2011 | PFD | Directorate Change |
12:32 01-Jul-2011 | PFD | Total Voting Rights |
14:21 30-Jun-2011 | PFD | Trading Statement |
16:39 22-Jun-2011 | PFD | Response to OFT Statement |
07:00 06-Jun-2011 | PFD | Appointment of Joint Corporate Broker |
09:13 01-Jun-2011 | PFD | Total Voting Rights |
13:14 24-May-2011 | PFD | Director/PDMR Shareholding |
14:27 13-May-2011 | PFD | Director/PDMR Shareholding |
09:21 13-May-2011 | PFD | Director/PDMR Shareholding |
07:00 13-May-2011 | PFD | Investor Seminar and Date of Half Year Results |
15:01 09-May-2011 | PFD | Director/PDMR Shareholding |
14:28 09-May-2011 | PFD | Annual Information Update |
2. DOCUMENTS FILED AT COMPANIES HOUSE
The Company has submitted the following filings to the Registrar of Companies at Companies House during the period. Copies of these documents may be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ e-mail:enquiries@companies-house.gov.uk, or, if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk.
Filing Date | Document | Description of Document |
12/04/2012 | AA | Financial statements made up to 31/12/11 |
04/04/2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 |
23/02/2012 | SH01 | Statement of Capital |
10/02/2012 | TM01 | Director Appointment Termination - Timothy Kelly |
20/12/2011 | AP01 | Director Appointment - Mark Moran |
09/12/2011 | TM01 | Director Appointment Termination - James Smart |
14/11/2011 | AP03 | Secretary Appointment - Andrew McDonald |
14/11/2011 | TM02 | Secretary Appointment Termination - Suzanne Wise |
31/10/2011 | AR01 | Annual Return made up to 15/10/2011 |
12/10/2011 | CH01 | Director's Change of Particulars - Michael Clarke |
29/09/2011 | SH01 | Statement of Capital |
19/09/2011 | TM01 | Director Appointment Terminated - Robert Schofield |
16/09/2011 | SH01 | Statement of Capital |
16/08/2011 | AP01 | Director Appointment - Michael Clarke |
11/07/2011 | SH01 | Statement of Capital |
21/06/2011 | SH01 | Statement of Capital |
12/05/2011 | AA | Financial Statements made up to 31/12/10 |
11/05/2011 | SH01 | Statement of Capital |
09/05/2011 | RES10 | Authorise allotment of shares and debentures |
09/05/2011 | RES09 | Authority-Purchase shares other than from Capital |
09/05/2011 | RES11 | Disapplication of pre-emption rights |
09/05/2011 | TM01 | Director Appointment Termination - David Felwick |
3. DOCUMENTS FILED WITH THE FINANCIAL SERVICES AUTHORITY
The following documents have been filed by the Company with the Financial Services Authority during the previous twelve months. These documents may be viewed at the UK Listing Authority's Document Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS for documents submitted before 31 August 2010. Documents submitted on or after 1 September 2010 can be viewed on the National Storage Mechanism website at www.hemscott.com/nsm.do as well as at the Document Viewing Facility for the time being. Copies of these documents are also available on request from the Company's registered office, Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE.
Date | Document |
03/05/2012 | Registerable Resolutions passed at the Annual General Meeting held on 3 May 2012 |
23/03/2012 | Notice of 2012 Annual General Meeting |
23/03/2012 | Annual General Meeting 2012 Form of Proxy |
31/12/2011 | Annual Report 2011 |
4. DOCUMENTS DESPATCHED BY THE COMPANY TO HOLDERS OF ITS SECURITIES DURING THE YEAR:
Date | Document |
03/04/2012 | Annual Report and financial statements for year ended 31 December 2011 |
03/04/2012 | Notice of 2012 annual general meeting and form of proxy |
23/01/2012 | Shareholder Electronic Communications |
The Company's Annual Report for the year ending 31 December 2011 and the notice of annual general meeting 2012 are available on the Company's website at www.premierfoods.co.uk.
Andrew McDonald
General Counsel & Company Secretary
Premier Foods plc
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